LAGOS, 14 OCTOBER 2022

NOTIFICATION OF BOARD MEETING

Notice is hereby given that the Board of Directors' meeting of Ardova Plc (the Company) is scheduled to hold on Thursday, 27 October 2022 to consider and approve the Q3 Unaudited Financial Statements for the period ended 30 September 2022 (2022 Q3 UFS).

Pursuant to the Closed Period Rules of Nigerian Exchange Limited (NGX), the Company had commenced its closed period on Saturday, 1 October 2022 and will continue until 24 hours after the release of the 2022 Q3 UFS.

In view of the above, no Director, person discharging managerial responsibility, employees with sensitive information, advisers, consultants of the Company and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the 2022 Q3 UFS, through the NGX Issuers' Portal.

Thank you.

OLADEINDE NELSON-COLE

COMPANY SECRETARY

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Ardova plc published this content on 14 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2022 15:52:08 UTC.